Sean Higgins
About Sean Higgins
Sean Higgins is a Financial Crime Manager at Modulr in Edinburgh, Scotland, with extensive experience in financial services and relationship management.
Title
Sean Higgins currently holds the position of Financial Crime Manager at Modulr. Sean's role involves overseeing and managing financial crimes prevention and detection strategies at the company. His expertise in financial crime management stems from a robust background in various related managerial roles.
Current Company
Sean Higgins is employed at Modulr, where he serves as the Financial Crime Manager. Modulr is located in Edinburgh, Scotland, United Kingdom. Since joining the company in 2021, Sean has been responsible for implementing measures to prevent and manage financial crimes within the organization.
Previous Roles at TSB Bank
Sean Higgins has held several key positions at TSB Bank. From 2019 to 2021, he was a Supplier Relationship Manager in Edinburgh, managing relationships with suppliers. From 2016 to 2019, he worked as an Ongoing Due Diligence Manager, overseeing compliance and due diligence processes. Prior to that, he served as a Commercial Relationship Manager from 2014 to 2016, focusing on managing commercial client relationships.
Career at Lloyds Banking Group
Before his tenure at TSB Bank, Sean Higgins began his career at Lloyds Banking Group. From 2011 to 2014, he served as a Commercial Onboarding Manager, responsible for onboarding new commercial clients. His early career at Lloyds included a role as Customer Service Agent from 2010 to 2011, providing customer service support to clients.
Education and Background
Sean Higgins completed his high school education at West Calder High School, attending from 2002 to 2008. His strong foundation in education has supported his diverse career in the financial services industry, where he has held multiple managerial positions and developed extensive expertise in financial crime management and commercial relationships.